Reso 1089-09/1999RESOLUTION NO. 1089
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
VALLECITOS WATER DISTRICT APPROVING AMENDMENT OF THE
REVISED BASIC AGREEMENT FOR THE ENCINA WASTEWATER AUTHORITY
REGARDING MEETINGS OF THE JOINT ADVISORY COMMITTEE
WHEREAS, the Vallecitos Water District is a member agency of the Encina
Wastewater Authority, a joint powers authority, and is a signatory to the Revised Basic Agreement
("RBA"); AND
WHEREAS, on July 28, 1999, the Board of Directors of the Encina Wastewater
Authority and the Joint Advisory Committee recommended to the member agencies a modification
of the RBA to allow the Joint Advisory Committee to hold its meetings at least once per year, rather
than at least once per month; and
WHEREAS, the Board of Directors of the Vallecitos Water District desires to
approve such an amendment.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos
Water District as follows:
Section 1. It is hereby agreed that Section 11.4.1 of the Revised Basic Agreement
("RBA") shall be amended as follows:
11.4.1 Regular Meetings. The JAC shall provide for its regular
meetings; provided, however, it shall hold at least one regular
meeting per year. The dates, hour, and place of the regular meetings
shall be established by the JAC.
Section 2. It is further agreed that the RBA shall be approved as of the date it is
adopted by all the member agencies, and shall be effective as of September 1, 1999. The amended
RBA shall supercede all prior versions thereof.
Section 3: The President is hereby authorized and directed to execute those
documents necessary to amend the RBA as provided in this resolution.
Section 4: The Secretary is hereby directed to forward a certified copy of this
resolution to the Encina Wastewater Authority forthwith.
Resolution No. 1089
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Board of
Directors held on the 1st day of September 1999 by the following roll call vote:
AYES: Cruz, Davy, Ferguson, Mason, Thielen
NOES:
ABSTAIN:
ABSENT:
Dale Mason, President
Board of Directors
Vallecitos Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
Vallecitos Water District